ASSURE MANAGEMENT LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-13 with no updates

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-13 with no updates

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23/06/2123 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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29/08/1629 August 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/10/158 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/10/1326 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/09/1123 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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05/07/115 July 2011 30/09/10 TOTAL EXEMPTION FULL

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN JOSEPH O'DRISCOLL / 01/09/2010

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04/11/104 November 2010 Annual return made up to 13 September 2010 with full list of shareholders

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA ALISON O'DRISCOLL / 01/09/2010

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30/06/1030 June 2010 30/09/09 TOTAL EXEMPTION FULL

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27/11/0927 November 2009 Annual return made up to 13 September 2009 with full list of shareholders

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01/08/091 August 2009 30/09/08 TOTAL EXEMPTION FULL

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29/10/0829 October 2008 30/09/07 TOTAL EXEMPTION FULL

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18/09/0818 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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18/09/0618 September 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 DIRECTOR'S PARTICULARS CHANGED

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18/09/0618 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/08/0629 August 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 27 CRANE WAY TWICKENHAM MIDDLESEX TW2 7NH

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02/08/062 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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20/09/0520 September 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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17/09/0417 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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24/09/0324 September 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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16/09/0216 September 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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27/07/0227 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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25/03/0225 March 2002 NEW DIRECTOR APPOINTED

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17/09/0117 September 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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13/09/0013 September 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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15/09/9915 September 1999 REGISTERED OFFICE CHANGED ON 15/09/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR

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15/09/9915 September 1999 NEW SECRETARY APPOINTED

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15/09/9915 September 1999 SECRETARY RESIGNED

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15/09/9915 September 1999 DIRECTOR RESIGNED

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15/09/9915 September 1999 NEW DIRECTOR APPOINTED

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09/09/999 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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